Company information:
Rykneld Homes Limited (No: 05864912)
Status: Active
Incorporated: 07-Mar-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL BARKER ( DOB: Jun-1957 From: Oct-2009 )
Current Director: GEOFFREY BUTLER ( DOB: Dec-1942 From: Jul-2007 )
Current Director: KATHLEEN MARY CLEGG ( DOB: Jul-1964 From: Jun-2023 )
Current Director: CHARLOTTE CUPIT ( From: Jun-2019 )
Current Director: ALEXANDER GUY DALE ( DOB: Mar-1989 From: Jun-2019 )
Current Director: KEVIN GILLOTT ( DOB: May-1963 From: Jun-2023 )
Current Director: ELIZABETH ANN HILL ( DOB: Apr-1947 From: Jan-2010 )
Current Director: WAYNE HODGKISS ( DOB: Dec-1959 From: Aug-2020 )
Current Director: GEOFFREY MORLEY ( DOB: Feb-1947 From: Jun-2023 )
Current Director: JASON SPENCER ( DOB: Dec-1971 From: Dec-2018 )
Current Director: JOHN GORDON TATHAM ( DOB: Dec-1969 From: Dec-2020 )
Current Director: MARTIN EDWIN THACKER ( DOB: Apr-1967 From: Jul-2021 )
Current Secretary: MARCUS BISHOP ( From: Dec-2022 )
Resigned Director: PETER JAMES ALCOCK ( DOB: Feb-1951 From: Sep-2009 To: Feb-2010 )
Resigned Director: GARY ANTHONY APSLEY ( DOB: Sep-1963 From: Mar-2007 To: Aug-2008 )
Resigned Director: NIGEL BARKER ( DOB: Jun-1957 From: Oct-2009 To: Jun-2019 )
Resigned Director: CHRISTOPHER BRAILSFORD ( DOB: Oct-1941 From: Mar-2007 To: Mar-2010 )
Resigned Director: JAMES EDWARD BROWN ( From: Mar-2007 To: Sep-2009 )
Resigned Director: GEOFFREY BUTLER ( DOB: Dec-1942 From: Jul-2007 To: Jun-2019 )
Resigned Director: JOHN ANTHONY CARTER ( DOB: Apr-1944 From: Feb-2010 To: Sep-2019 )
Resigned Director: STEPHEN JOHN CLOUGH ( DOB: Jul-1969 From: Apr-2020 To: Jun-2023 )
Resigned Director: STEPHEN JOHN CLOUGH ( DOB: Jul-1969 From: Apr-2020 To: Jun-2023 )
Resigned Director: ALEX GUY DALE ( DOB: Mar-1989 From: Jun-2019 To: Aug-2020 )
Resigned Director: ALEXANDER GUY DALE ( DOB: Mar-1989 From: Jun-2019 To: Aug-2020 )
Resigned Director: STUART JOHN ELLIS ( DOB: Mar-1947 From: Mar-2007 To: May-2016 )
Resigned Director: IAN NOEL FARRAND ( From: Jul-2007 To: Feb-2011 )
Resigned Director: PETER COLVER FRAKES ( From: Mar-2009 To: Oct-2010 )
Resigned Director: OSCAR GOMEZ REANEY ( DOB: Jan-1995 From: Aug-2020 To: Aug-2021 )
Resigned Director: SYLVIA JANE GREEN ( From: Apr-2013 To: Sep-2015 )
Resigned Director: PHYLLIS JOAN GRIFFITHS ( From: Sep-2009 To: Jun-2010 )
Resigned Director: GEORGINA ANN GROOM ( From: Mar-2007 To: Oct-2009 )
Resigned Director: LINDA MARY HENSTOCK ( From: Mar-2007 To: Jun-2011 )
Resigned Director: ELIZABETH ANN HILL ( DOB: Apr-1947 From: Jan-2010 To: Jun-2019 )
Resigned Director: CHRISTINE ANN HOLMES ( From: Mar-2007 To: Sep-2009 )
Resigned Director: DAVID HUNT ( DOB: Apr-1937 From: Apr-2009 To: Sep-2010 )
Resigned Director: ROBERT HUNT ( From: Mar-2007 To: Aug-2007 )
Resigned Director: ANTHONY JAMES KAY ( DOB: Feb-1955 From: Sep-2011 To: Feb-2016 )
Resigned Director: MELVYN JOHN KEIGHTLEY ( From: Mar-2007 To: Jun-2009 )
Resigned Director: PATRICK ROBIN KERRY ( From: Mar-2007 To: Jun-2007 )
Resigned Director: JEFFREY LILLEY ( From: Sep-2014 To: May-2015 )
Resigned Director: FIDES MATZDORF ( From: Jan-2009 To: Nov-2011 )
Resigned Director: ANNA LUCY MELTON ( DOB: May-1974 From: Jan-2008 To: Dec-2008 )
Resigned Director: GYLIAN MURPHY ( From: Jul-2006 To: Mar-2007 )
Resigned Director: LYNDA JANE PARKIN ( DOB: Jul-1965 From: Sep-2016 To: Mar-2020 )
Resigned Director: SHEILA JENNIFER PARNELL ( From: Feb-2010 To: Jun-2013 )
Resigned Director: ALAN ANDREW POWELL ( DOB: Apr-1946 From: Jun-2019 To: Mar-2020 )
Resigned Director: WALTER ISLWYN PRYCE ( From: Mar-2007 To: Apr-2008 )
Resigned Director: REBECCA JANE RANCE ( DOB: Jan-1965 From: Jan-2009 To: Nov-2011 )
Resigned Director: JOICE RENNIE ( DOB: Oct-1962 From: Sep-2016 To: Mar-2020 )
Resigned Director: PETER JAMES RIGGOTT ( From: Jul-2007 To: Oct-2009 )
Resigned Director: COLIN ROBINSON ( From: Mar-2007 To: Jun-2007 )
Resigned Director: JANET MELANIE ROBINSON ( From: May-2008 To: Nov-2009 )
Resigned Director: MARK ROBINSON ( From: Jul-2006 To: Mar-2007 )
Resigned Director: DIANA RUFF ( DOB: Aug-1950 From: Apr-2020 To: Jun-2023 )
Resigned Director: DERRICK SKINNER ( DOB: Mar-1956 From: Mar-2007 To: Aug-2008 )
Resigned Director: DAVID SKINNER ( From: Feb-2012 To: Jan-2018 )
Resigned Director: STEPHEN PHILLIP SPURR ( DOB: Oct-1969 From: Mar-2016 To: Mar-2020 )
Resigned Director: LYNNE MARY THOMPSON ( DOB: May-1946 From: Dec-2018 To: Mar-2020 )
Resigned Director: ANISHA WAKA ( DOB: Mar-1973 From: Mar-2007 To: May-2007 )
Resigned Director: MICHAEL BRIAN WARD ( From: Sep-2012 To: Mar-2018 )
Resigned Director: RICHARD DAVID GEORGE WELTON ( DOB: May-1960 From: Jul-2021 To: Jun-2023 )
Resigned Secretary: LEE BLOOMFIELD ( From: Jul-2011 To: Mar-2014 )
Resigned Secretary: MARTHA FINITSIS ( From: Jul-2014 To: Dec-2022 )
Resigned Secretary: GYLIAN MURPHY ( From: Jul-2006 To: Mar-2007 )
Resigned Secretary: LORRAINE MARGARET SHAW ( From: Mar-2007 To: Nov-2007 )
Resigned Secretary: ANGELA JAYNE SMITH ( From: Mar-2014 To: Jul-2014 )
Resigned Secretary: JASON SPENCER ( From: Nov-2007 To: Jul-2011 )
Persons of Significant Control:
North East Derbyshire District Council, 2013 Mill Lane, Wingerworth, Chesterfield, Derbyshire, S42 6NG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-05)